YSI (UK) LIMITED
FARNBOROUGH YSI LIMITED

Hellopages » Hampshire » Rushmoor » GU14 8JE

Company number 01275878
Status Active
Incorporation Date 3 September 1976
Company Type Private Limited Company
Address XYLEM WATER SERVICES LTD, 106 HAWLEY LANE, FARNBOROUGH, HANTS, ENGLAND, GU14 8JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Registered office address changed from C/O Xylem Water Services Ltd Viables Estate Jays Close Basingstoke Hampshire RG22 4BA England to C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE on 23 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 304,712 . The most likely internet sites of YSI (UK) LIMITED are www.ysiuk.co.uk, and www.ysi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 4.6 miles; to Ash Rail Station is 4.8 miles; to Bentley (Hants) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ysi Uk Limited is a Private Limited Company. The company registration number is 01275878. Ysi Uk Limited has been working since 03 September 1976. The present status of the company is Active. The registered address of Ysi Uk Limited is Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants England Gu14 8je. . FRAWLEY, Linda Margaret is a Secretary of the company. BERTRAND, Alexandra Irena is a Director of the company. GEIS, Ronald is a Director of the company. ROEHRIG, Rainer Paul Friedrich is a Director of the company. THOMPSON, Ian Lester is a Director of the company. Secretary BRADLEY, Cara has been resigned. Secretary ELLIOTT, John Bryan Yorke has been resigned. Secretary HOARE, Jane Margaret has been resigned. Secretary MARSDEN PAYNE, Katrina has been resigned. Secretary PENDREY, Alan has been resigned. Secretary GUILDFORD CITY SECRETARIES LIMITED has been resigned. Director ASHFORD, Lawrence John has been resigned. Director BANKS, Michael Edward has been resigned. Director CHURCHILL FELLOW, Ian Cowie has been resigned. Director ERDMAN, Leon R has been resigned. Director HARRINGTON, Jane May has been resigned. Director HURL, Martin Andrew has been resigned. Director MCINTIRE, Christopher Robert has been resigned. Director OMLOR, Richard J has been resigned. Director PENDREY, Alan has been resigned. Director PLOWS, Christopher Mark has been resigned. Director ROMINGER, Gayle has been resigned. Director SIBBALD, Malcolm Edwin has been resigned. Director SMITH JUNIOR, James S has been resigned. Director VON MATTHIESSEN, Malte has been resigned. Director WATCHAM, Jonathan Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRAWLEY, Linda Margaret
Appointed Date: 30 September 2015

Director
BERTRAND, Alexandra Irena
Appointed Date: 30 September 2015
62 years old

Director
GEIS, Ronald
Appointed Date: 29 February 2012
58 years old

Director
ROEHRIG, Rainer Paul Friedrich
Appointed Date: 29 February 2012
55 years old

Director
THOMPSON, Ian Lester
Appointed Date: 30 September 2015
57 years old

Resigned Directors

Secretary
BRADLEY, Cara
Resigned: 30 September 2015
Appointed Date: 07 November 2012

Secretary
ELLIOTT, John Bryan Yorke
Resigned: 18 February 2014
Appointed Date: 05 April 2007

Secretary
HOARE, Jane Margaret
Resigned: 11 May 1993
Appointed Date: 08 April 1993

Secretary
MARSDEN PAYNE, Katrina
Resigned: 21 July 2015
Appointed Date: 18 February 2014

Secretary
PENDREY, Alan
Resigned: 31 January 1994

Secretary
GUILDFORD CITY SECRETARIES LIMITED
Resigned: 02 January 2007
Appointed Date: 31 January 1994

Director
ASHFORD, Lawrence John
Resigned: 11 February 1993
84 years old

Director
BANKS, Michael Edward
Resigned: 26 February 2016
Appointed Date: 30 September 2015
76 years old

Director
CHURCHILL FELLOW, Ian Cowie
Resigned: 31 March 1996
Appointed Date: 31 January 1994
77 years old

Director
ERDMAN, Leon R
Resigned: 29 February 2012
75 years old

Director
HARRINGTON, Jane May
Resigned: 31 January 2007
Appointed Date: 31 January 1994
67 years old

Director
HURL, Martin Andrew
Resigned: 30 June 2006
Appointed Date: 24 March 2004
61 years old

Director
MCINTIRE, Christopher Robert
Resigned: 30 September 2015
Appointed Date: 29 February 2012
61 years old

Director
OMLOR, Richard J
Resigned: 29 February 2012
Appointed Date: 01 January 2000
68 years old

Director
PENDREY, Alan
Resigned: 31 January 1994
78 years old

Director
PLOWS, Christopher Mark
Resigned: 30 June 2006
Appointed Date: 12 September 1997
63 years old

Director
ROMINGER, Gayle
Resigned: 29 February 2012
Appointed Date: 31 December 2004
72 years old

Director
SIBBALD, Malcolm Edwin
Resigned: 28 April 2000
Appointed Date: 31 January 1994
83 years old

Director
SMITH JUNIOR, James S
Resigned: 31 December 1998
Appointed Date: 31 January 1994
86 years old

Director
VON MATTHIESSEN, Malte
Resigned: 31 December 2004
83 years old

Director
WATCHAM, Jonathan Francis
Resigned: 29 February 2012
Appointed Date: 01 July 2006
82 years old

YSI (UK) LIMITED Events

23 Sep 2016
Registered office address changed from C/O Xylem Water Services Ltd Viables Estate Jays Close Basingstoke Hampshire RG22 4BA England to C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE on 23 September 2016
22 Sep 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 304,712

29 Feb 2016
Termination of appointment of Michael Edward Banks as a director on 26 February 2016
01 Oct 2015
Registered office address changed from 119 Fleet Road Fleet Hampshire GU51 3PD to C/O Xylem Water Services Ltd Viables Estate Jays Close Basingstoke Hampshire RG22 4BA on 1 October 2015
...
... and 154 more events
23 Nov 1987
Director resigned

23 Nov 1987
Full accounts made up to 31 October 1986

21 Aug 1986
Full accounts made up to 31 October 1985

18 Jul 1986
Return made up to 14/05/86; full list of members

03 Sep 1976
Incorporation

YSI (UK) LIMITED Charges

18 March 1991
Debenture
Delivered: 5 April 1991
Status: Satisfied on 1 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1982
Charge
Delivered: 17 August 1982
Status: Satisfied on 3 June 1991
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
18 November 1976
Floating charge
Delivered: 25 November 1976
Status: Satisfied on 3 June 1991
Persons entitled: Midland Bank PLC
Description: Floating charge on the (please see doc M11). Undertaking…